• UK
  • MEPC MILTON PARK NO. 2 LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom

Company Information

Company registration number
05491806
Company Status
LIVE
Country
United Kingdom
Registered Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK

Management

Managing Directors
CARNAN, Roderick
DARROCH, Christopher Raymond Andrew
JACKSON, Thomas Oliver
TAYLOR, Christopher Mark
Company secretaries
HERMES SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-06-27
Age Of Company
2005-06-27 19 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mepc Milton Gp Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-27
Annual Return
Due Date: 2021-07-11
Last Date: 2020-06-27

MEPC MILTON PARK NO. 2 LIMITED Company Description

MEPC MILTON PARK NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05491806. Its current trading status is "live". It was registered 2005-06-27. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at Sixth Floor, 150 Cheapside .
More information

Get MEPC MILTON PARK NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mepc Milton Park No. 2 Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom

2005-06-27 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-07-03) - AA

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-08) - TM01

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01

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  • change-to-a-person-with-significant-control (2018-02-06) - PSC05

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  • termination-secretary-company-with-name-termination-date (2018-02-06) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-02-06) - AP04

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  • change-person-director-company-with-change-date (2018-04-09) - CH01

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  • accounts-with-accounts-type-dormant (2018-05-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01

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  • mortgage-satisfy-charge-full (2018-06-15) - MR04

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • change-person-director-company-with-change-date (2018-09-20) - CH01

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  • accounts-with-accounts-type-dormant (2017-04-26) - AA

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC02

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-17) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-11) - AP01

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  • accounts-with-accounts-type-dormant (2015-02-27) - AA

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • change-person-director-company-with-change-date (2014-10-08) - CH01

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • accounts-with-accounts-type-dormant (2014-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-07-09) - CH04

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  • accounts-with-accounts-type-dormant (2013-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-05) - AA

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  • legacy (2011-12-22) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01

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  • legacy (2011-08-02) - MG02

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  • legacy (2011-07-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-07) - AA

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  • resolution (2011-09-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-06-09) - AP01

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  • termination-director-company-with-name (2010-06-09) - TM01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-01) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-08) - AA

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  • legacy (2009-06-29) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-06) - AA

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  • legacy (2008-08-20) - 288c

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  • legacy (2008-07-07) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-07) - AA

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  • legacy (2008-02-01) - 288a

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  • legacy (2008-02-01) - 288b

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  • legacy (2007-04-17) - 288c

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  • legacy (2007-07-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-06) - AA

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  • auditors-resignation-company (2006-08-03) - AUD

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  • legacy (2006-01-17) - 288a

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  • legacy (2006-02-21) - 288b

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  • legacy (2006-05-18) - 288a

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  • accounts-with-accounts-type-full (2006-06-26) - AA

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  • legacy (2006-06-28) - 363a

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  • legacy (2006-07-19) - 225

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  • legacy (2006-02-22) - 288b

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  • legacy (2005-12-16) - 288b

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  • memorandum-articles (2005-11-16) - MEM/ARTS

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  • resolution (2005-11-16) - RESOLUTIONS

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  • legacy (2005-10-12) - 395

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  • resolution (2005-10-07) - RESOLUTIONS

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  • legacy (2005-08-15) - 288a

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  • resolution (2005-08-15) - RESOLUTIONS

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  • legacy (2005-08-12) - 288a

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  • legacy (2005-08-02) - 225

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  • incorporation-company (2005-06-27) - NEWINC

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